London
N12 0DA
Director Name | Bingwa Njoke Silongoi |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2008(17 years, 11 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 677 High Road London N12 0DA |
Director Name | Miss Natasha Rose Calisi |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2020(29 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 677 High Road London N12 0DA |
Director Name | Angelo Calisi |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(2 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 May 1996) |
Role | Managing Agent |
Correspondence Address | 26 Fortune Green Road London NW6 1UE |
Secretary Name | Wendy Susan Costello |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(2 years after company formation) |
Appointment Duration | 8 years (resigned 14 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Fortune Green Road London NW6 1UE |
Director Name | Angelo Calisi |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(10 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 November 2004) |
Role | Estate Agent |
Correspondence Address | 79 Raglan Court Empire Way Wembley Middlesex HA9 0RG |
Secretary Name | Angelo Calisi |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(13 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 July 2005) |
Role | Company Director |
Correspondence Address | 79 Raglan Court Empire Way Wembley Middlesex HA9 0RG |
Secretary Name | Natasha Rose Calisi |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 2005(14 years, 7 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 29 September 2020) |
Role | Company Director |
Correspondence Address | 52 Leeside Crescent Golders Green London NW11 0LA |
Website | www.austinproperty.co.uk/ |
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Email address | [email protected] |
Registered Address | First Floor 677 High Road London N12 0DA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | W.s. Costello 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,004 |
Cash | £5,679 |
Current Liabilities | £19,003 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
7 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
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30 September 2020 | Appointment of Miss Natasha Rose Calisi as a director on 28 September 2020 (2 pages) |
30 September 2020 | Termination of appointment of Natasha Rose Calisi as a secretary on 29 September 2020 (1 page) |
30 September 2020 | Director's details changed for Bingwa Njoke Silongoi on 29 September 2020 (2 pages) |
21 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
19 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
11 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
1 November 2018 | Change of details for Ms. Wendy Susan Costello as a person with significant control on 1 November 2018 (2 pages) |
1 November 2018 | Director's details changed for Ms. Wendy Susan Costello on 1 November 2018 (2 pages) |
1 November 2018 | Director's details changed for Bingwa Njoke Silongoi on 1 November 2018 (2 pages) |
29 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
5 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
5 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
3 June 2016 | Director's details changed for Wendy Susan Costello on 1 June 2016 (2 pages) |
3 June 2016 | Director's details changed for Bingwa Njoke Silongoi on 1 June 2016 (2 pages) |
3 June 2016 | Director's details changed for Bingwa Njoke Silongoi on 1 June 2016 (2 pages) |
3 June 2016 | Director's details changed for Wendy Susan Costello on 1 June 2016 (2 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
20 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 8 May 2014 (1 page) |
2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
6 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Bingwa Njoke Silongoi on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Wendy Susan Costello on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Wendy Susan Costello on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Bingwa Njoke Silongoi on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Bingwa Njoke Silongoi on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Wendy Susan Costello on 4 December 2009 (2 pages) |
21 April 2009 | Full accounts made up to 31 December 2008 (5 pages) |
21 April 2009 | Full accounts made up to 31 December 2008 (5 pages) |
13 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
13 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
12 November 2008 | Director appointed bingwa njoke silongoi (2 pages) |
12 November 2008 | Director appointed bingwa njoke silongoi (2 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
25 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
25 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
21 October 2007 | Director's particulars changed (1 page) |
21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 October 2007 | Director's particulars changed (1 page) |
21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
19 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
20 October 2006 | Registered office changed on 20/10/06 from: abbey house 342 regents park road london N3 2LJ (1 page) |
20 October 2006 | Registered office changed on 20/10/06 from: abbey house 342 regents park road london N3 2LJ (1 page) |
23 January 2006 | Return made up to 04/12/05; full list of members
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23 January 2006 | Return made up to 04/12/05; full list of members
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29 September 2005 | New secretary appointed (2 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 September 2005 | New secretary appointed (2 pages) |
13 September 2005 | Secretary resigned (1 page) |
13 September 2005 | Secretary resigned (1 page) |
14 December 2004 | Return made up to 04/12/04; full list of members
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14 December 2004 | Return made up to 04/12/04; full list of members
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29 November 2004 | Director resigned (1 page) |
29 November 2004 | New secretary appointed (2 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | New secretary appointed (2 pages) |
21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
30 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
30 October 2003 | Return made up to 04/12/02; full list of members (7 pages) |
30 October 2003 | Return made up to 04/12/02; full list of members (7 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
8 October 2003 | Registered office changed on 08/10/03 from: 26 fortune green road london NW6 1UE (1 page) |
8 October 2003 | Registered office changed on 08/10/03 from: 26 fortune green road london NW6 1UE (1 page) |
26 October 2002 | Secretary resigned (1 page) |
26 October 2002 | Return made up to 04/12/99; full list of members (7 pages) |
26 October 2002 | Secretary resigned (1 page) |
26 October 2002 | Return made up to 04/12/00; full list of members (7 pages) |
26 October 2002 | New director appointed (2 pages) |
26 October 2002 | New director appointed (2 pages) |
26 October 2002 | Return made up to 04/12/01; full list of members (7 pages) |
26 October 2002 | Return made up to 04/12/01; full list of members (7 pages) |
2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
8 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
8 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
24 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
24 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
15 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
15 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
21 April 1997 | Return made up to 04/12/96; no change of members (4 pages) |
21 April 1997 | Return made up to 04/12/96; no change of members (4 pages) |
6 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
6 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
12 June 1996 | Director resigned (1 page) |
12 June 1996 | Director resigned (1 page) |
29 November 1995 | Return made up to 04/12/95; no change of members (4 pages) |
29 November 1995 | Return made up to 04/12/95; no change of members (4 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |